MEDIA MARKT GRANADA-NEVADA SA
Hoja GR50531
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Antonio Ferrero Rodriguez, Georgina Briñol Carrasco, Garcia Gamiz Antonio
Legal information
Legal information for MEDIA MARKT GRANADA-NEVADA SA
Activity
MEDIA MARKT GRANADA-NEVADA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 15 filings for this company, from 27 September 2017 to 28 December 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Ferrero RodriguezSince 19/12/2022Administrador Mancomunado
- Georgina Briñol CarrascoSince 19/12/2022Administrador Mancomunado
- Garcia Gamiz AntonioSince 21/09/2017Administrador MancomunadoApoderado
Former
- Salvador Aleixandre GilCeased on 19/12/2022Administrador Mancomunado
- Jose Maria Teruel VilaltaCeased on 18/11/2022Administrador Mancomunado
Auditors
Current
- KPMG AUDITORES SLSince 18/11/2022Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 22/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 11
- NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 11
- Modificaciones estatutariasPublished 28/12/2022· Registered 19/12/2022· I/A 11
- Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 10
- ReeleccionesPublished 29/11/2022· Registered 18/11/2022· I/A 9
- ReeleccionesPublished 29/11/2022· Registered 18/11/2022· I/A 8
- NombramientosPublished 29/11/2022· Registered 18/11/2022· I/A 7
- Ceses/DimisionesPublished 29/11/2022· Registered 18/11/2022· I/A 6
- NombramientosPublished 29/11/2022· Registered 18/11/2022· I/A 6
- NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 4
- Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 3
- NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 3
- Cambio de domicilio socialPublished 27/09/2017· Registered 20/09/2017· I/A 2
Timeline (BORME)
- 28/12/2022#7311610
MEDIA MARKT GRANADA-NEVADA SA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de BARCELONA.- Datos re… - 28/12/2022#7311609Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIA MARKT GRANADA-NEVADA SA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO GARCIA GAMIZ;SALVADOR ALEIXANDRE GIL. Nombramientos. Adm. Mancom.: GEORGINA BRIÑOL CARRASCO;ANTONIO FERRERO RODRIGUEZ. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º En c… - 22/12/2022#7304245Declaración de unipersonalidad
MEDIA MARKT GRANADA-NEVADA SA. Declaración de unipersonalidad. Socio único: MEDIA MARKT SATURN SA. Datos registrales. T 1635 , F 170, S 8, H GR 50531, I/A 10 (15.12.22).
- 29/11/2022#7267870Reelecciones
MEDIA MARKT GRANADA-NEVADA SA. Reelecciones. Adm. Mancom.: ANTONIO GARCIA GAMIZ;SALVADOR ALEIXANDRE GIL. Datos registrales. T 1635 , F 169, S 8, H GR 50531, I/A 9 (18.11.22).
- 29/11/2022#7267869Reelecciones
MEDIA MARKT GRANADA-NEVADA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1635 , F 169, S 8, H GR 50531, I/A 8 (18.11.22).
- 29/11/2022#7267868Nombramientos
MEDIA MARKT GRANADA-NEVADA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1635 , F 169, S 8, H GR 50531, I/A 7 (18.11.22).
- 29/11/2022#7267867Ceses/DimisionesNombramientos
MEDIA MARKT GRANADA-NEVADA SA. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA TERUEL VILALTA. Nombramientos. Adm. Mancom.: SALVADOR ALEIXANDRE GIL. Datos registrales. T 1635 , F 169, S 8, H GR 50531, I/A 6 (18.11.22).
- 13/07/2018#4965639
MEDIA MARKT GRANADA-NEVADA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1635 , F 168, S 8, H GR 50531, I/A 5 ( 9.07.18).
- 28/09/2017#4557708Nombramientos
MEDIA MARKT GRANADA-NEVADA SA. Nombramientos. Apoderado: GARCIA GAMIZ ANTONIO. Datos registrales. T 1635 , F 168, S 8, H GR 50531, I/A 4 (21.09.17).
- 28/09/2017#4557707Ceses/DimisionesNombramientos
MEDIA MARKT GRANADA-NEVADA SA. Ceses/Dimisiones. Adm. Mancom.: FERRERO RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: GARCIA GAMIZ ANTONIO. Datos registrales. T 1635 , F 168, S 8, H GR 50531, I/A 3 (21.09.17).
- 27/09/2017#4555925Cambio de domicilio social
MEDIA MARKT GRANADA-NEVADA SA. Cambio de domicilio social. C/ HIPOCRATES S/N - PARQUE COMERCIAL NEVADA SHOPPI (ARMILLA). Datos registrales. T 1635 , F 167, S 8, H GR 50531, I/A 2 (20.09.17).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.